Illegal Activity
none
Blackmail
none
Date
07*23*14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form directing Deutsche Bank Alex, Brown to wire $294.86 from Jaffray E Epstelfl's account to JP Morgan. The form also includes a standing authorization section allowing verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWIVI-01775 (12/10)
- Date
- 07*23*14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jaffray E Epstelfl | Account Holder | Deutsche Bank Alex, Brown | Jaffray E Epstelfl is an account holder at Deutsche Bank Alex, Brown. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown {'Deutsche Bank Alex. Brown' or "DBAB'I to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank /Mex. Brown la accept verbal instructions from the undersigned to wire funds, issue checks or journal funds toyfiom the above fisted accounts.
Financial Information
Amounts:294.86
Transactions:
- Wire transfer of $294.86 to JP Morgan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownDBABJP Morgan
Financial Entities 2
Deutsche Bank Alex, BrownJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from an account.
- Significance
- This document authorizes a wire transfer from an account held by Jaffray E Epstelfl at Deutsche Bank Alex, Brown to JP Morgan.
File Info
- File Name
- EFTA01404855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.833140
- DOJ Source
- View on DOJ